---
title: "SOUTHAMPTON HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c04165ea-8ac0-5a76-8a84-b4afe40d6595
json: https://whiteintel.dev/api/public/dossier/c04165ea-8ac0-5a76-8a84-b4afe40d6595
identifier: oo:GB-COH-12690594
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHAMPTON HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12690594`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c04165ea-8ac0-5a76-8a84-b4afe40d6595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c04165ea-8ac0-5a76-8a84-b4afe40d6595  

## Ownership & control

### Owners / controllers

- **Mr Scott Matthew Rae** (beneficial owner) — 50% — https://whiteintel.dev/entity/50c39e8b-1894-5415-b634-beb6898cb33c
- **Mr Daniel Cleary** (beneficial owner) — 50% — https://whiteintel.dev/entity/abee4d6e-bf42-52d4-8f6d-8e5a7674bf70
- **Mr Scott Matthew Rae** (beneficial owner) — 100% — https://whiteintel.dev/entity/2700ac14-637d-53d5-8df9-f51dbac0d886
- **Mr Scott Matthew Rae** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d35aff69-14e4-4f7c-9053-5624227cbdb5
- **I GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3808fa9-96fd-5d4b-9047-8815576e5fc0
- **Mr Scott Matthew Rae** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8b1c64d3-83ed-4be6-a301-0f3ae06312be
- **Mr Daniel Cleary** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b9f4ca3-8924-4e3d-99a1-9ee88567fcf9

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12690594`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-22
- **Registered office:** Unit 5 Phoenix Industrial Park, Chickenhall Lane, Eastleigh, SO50 6PQ, England
- **SIC:** 68100, 68209, 68320

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £64,713 |
| Cash | £4,887 |
| Shareholder funds | £4 |
| Current assets | £631,857 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CLEARY, Daniel — director · British · appointed 2023-12-21
- RAE, Scott Matthew — director · British · appointed 2020-06-22
- RAE, Gina Mary Ellen — director · British · appointed 2020-07-21 · resigned 2023-12-22

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Cleary — 25–50% shares · individual PSC · United Kingdom — since 2023-12-21
- Mr Scott Matthew Rae — 25–50% shares · individual PSC · England — since 2023-12-19
- [Install Group Ltd](https://whiteintel.dev/entity/a3808fa9-96fd-5d4b-9047-8815576e5fc0) — 75–100% shares · corporate PSC · England — ceased 2023-12-19
- Mr Scott Matthew Rae — 75–100% shares · individual PSC · United Kingdom — ceased 2021-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12690594
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12690594
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12690594/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SOUTHAMPTON HOLDINGS LTD** — https://whiteintel.dev/entity/c04165ea-8ac0-5a76-8a84-b4afe40d6595 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHAMPTON HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/c04165ea-8ac0-5a76-8a84-b4afe40d6595 · Structured JSON: https://whiteintel.dev/api/public/dossier/c04165ea-8ac0-5a76-8a84-b4afe40d6595._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._